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VENTERRA GROUP PLC

Company number 13344064

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)
18 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 May 2022	CS01	Confirmation statement made on 29 April 2022 with updates	View PDF Confirmation statement made on 29 April 2022 with updates - link opens in a new window - 17 pages (17 pages)
03 Mar 2022	SH01	Statement of capital following an allotment of shares on 1 March 2022 GBP 7,104,809.3	View PDF Statement of capital following an allotment of shares on 1 March 2022 GBP 7,104,809.3 - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	SH01	Statement of capital following an allotment of shares on 24 February 2022 GBP 7,028,226	View PDF Statement of capital following an allotment of shares on 24 February 2022 GBP 7,028,226 - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	SH01	Statement of capital following an allotment of shares on 18 February 2022 GBP 6,278,225.5	View PDF Statement of capital following an allotment of shares on 18 February 2022 GBP 6,278,225.5 - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	AP01	Appointment of Mr Alex Townsend Krueger as a director on 18 February 2022	View PDF Appointment of Mr Alex Townsend Krueger as a director on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	AP01	Appointment of Mr Charles Otis Holliday Jr as a director on 12 January 2022	View PDF Appointment of Mr Charles Otis Holliday Jr as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	SH01	Statement of capital following an allotment of shares on 14 September 2021 GBP 5,266,336.10	View PDF Statement of capital following an allotment of shares on 14 September 2021 GBP 5,266,336.10 - link opens in a new window - 4 pages (4 pages)
24 Jan 2022	PSC04	Change of details for Mr Ayman Asfari as a person with significant control on 10 September 2021	View PDF Change of details for Mr Ayman Asfari as a person with significant control on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
18 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Nov 2021	SH01	Statement of capital following an allotment of shares on 25 October 2021 GBP 5,694,892.1	View PDF Statement of capital following an allotment of shares on 25 October 2021 GBP 5,694,892.1 - link opens in a new window - 6 pages (6 pages)
24 Nov 2021	SH01	Statement of capital following an allotment of shares on 4 November 2021 GBP 5,694,892.10	View PDF Statement of capital following an allotment of shares on 4 November 2021 GBP 5,694,892.10 - link opens in a new window - 4 pages (4 pages)
05 Oct 2021	TM02	Termination of appointment of Richard Gordon Milne as a secretary on 28 September 2021	View PDF Termination of appointment of Richard Gordon Milne as a secretary on 28 September 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	CH01	Director's details changed for Mr Tove Feld on 15 June 2021	View PDF Director's details changed for Mr Tove Feld on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AP03	Appointment of Ms Suzi-Eliza Potter as a secretary on 28 September 2021	View PDF Appointment of Ms Suzi-Eliza Potter as a secretary on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	SH01	Statement of capital following an allotment of shares on 22 July 2021 GBP 4,931,891.40	View PDF Statement of capital following an allotment of shares on 22 July 2021 GBP 4,931,891.40 - link opens in a new window - 6 pages (6 pages)
02 Aug 2021	SH01	Statement of capital following an allotment of shares on 19 July 2021 GBP 4,689,566.1	View PDF Statement of capital following an allotment of shares on 19 July 2021 GBP 4,689,566.1 - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)
29 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Jul 2021	RP04AP01	Second filing for the appointment of Dr Vivienne Cox as a director	View PDF Second filing for the appointment of Dr Vivienne Cox as a director - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AP01	Appointment of Mr Tove Feld as a director on 15 June 2021 ANNOTATION Clarification a second filed AP01 was registered on 02/12/2022	View PDF Appointment of Mr Tove Feld as a director on 15 June 2021 ANNOTATION Clarification a second filed AP01 was registered on 02/12/2022 - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AP01	Appointment of Dr Vivienne Cox as a director on 15 June 2021 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 09.07.2021	View PDF Appointment of Dr Vivienne Cox as a director on 15 June 2021 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 09.07.2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	SH01	Statement of capital following an allotment of shares on 15 June 2021 GBP 2,989,550	View PDF Statement of capital following an allotment of shares on 15 June 2021 GBP 2,989,550 - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	SH01	Statement of capital following an allotment of shares on 28 May 2021 GBP 470,000	View PDF Statement of capital following an allotment of shares on 28 May 2021 GBP 470,000 - link opens in a new window - 3 pages (3 pages)

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VENTERRA GROUP PLC

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